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2496778 $19455 05/16/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $276.71 05/19/14 PICK A BAGEL ON SECONEW YORK NY $27.80 212-717-4668 s LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 04/25/14 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $109.95 04/25/14 BEL AMI 06900005051
ption Price GENERAL MERCHANDISE $6000 GENERAL MERCHANDISE $339.99 04/21/14 GRACIOUS HOMES 4001NEW YORK NY 803-8086950 $87.10 04/21/14 NEW BEUING WOK INC NEW YORK NY $1024 2126399418 FOOD/BEVERAGE $724 TIP $3.00 04/22/14 UMBRELLA LOCKSMITH NEW YORK NY $97.41 212-744-4499 Description HARDW
P.MILF,Pitios p. 4/43 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $7,331107 KARYNA SHULTAK 126,197.43 ROSALYN FONTANILLA S3,565.60 LUCIANO FONTANILLA 15043.95 111,715.52 $2,557.65 JANUSZ BANASIAKI 1602687 MERWIN DELA CRUZ $2,956.16 Total Now Charges $65,801.25 Is JEFFREY E EPSTEIN Card E
tail Continued Ii Amount 08/04/14 PC RICHARD& SON 157NEW YORK NY HOUSEHOLD APPLIANCES Desc notion APPLIANCES-ELECTRON $162602 08/04/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $7.48 08/05/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST $17.48 08/05/14 LUND F
OYAL PADAROYAL PALM BEACH FL 561-795-3808 -$44262 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5459.68 ROSALYN FONTANIIAU $1,733.49 LUCIANO FONTANILLA $323025 $3433.96 JANUSZ BANASIAKI $7,287.45 MERWIN DELA CRUZ $S,418.96 Total New Charges $26,363.79 Detail Is JEFFREY E EPSTEIN Card Endin
T MC NY 718-361-0055 Description TAM 8M83 1352 293 E66thS 14082E 55th St Sum 10/31/14 CHINA FUN 2124M-6608 USFC10065 514.92 11/03/14 NEW BEUING WOK INC NEW YORK NY 514.92 2126399418 FOOD/BEVERAGE 511.92 TIP 53.00 11/04/14 NZ W1Z IAC 8006571451 NY $8.56 BUSINESS SERVICE Description WHOL
70600 NY $384.00 04/23/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $384.00 04/24/15 GRACIOUS HOMES 4 001NEW YORK NY $60.97 800-8086993 LUCIANO FONTANILLA Card Ending Mont My Spending Limit: $10,000 Arnow* 03/27/15 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY 53.50 03/27/15 SHELL OIL 575444
D/BEVERAGE DP NY $11.97 $3.00 $14.97 0025/15 LAMPS PLUS • 52 CHATSWORTH 866-634-8440 Description BED/BATH/LINEN CA $149.91 04/27/15 NEW BEUING WOK INC NEW YORK 2126399418 NY $1443 0428/15 NYC TAXI 8869 0901628R0010.Yti 000-0000000 NY $15.95 04/29/15 NEW BEIJING WOK INC NEW YORK 2126399418
Entities connected to both Luciano Fontanilla and BEUING WOK INC

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PERSONBloomingdales
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